CAVEANGLE LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 4DU

Company number 03937111
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address WEST WING, 2ND FLOOR, KINGSGATE HOUSE, NEWBURY ROAD, ANDOVER, HAMPSHIRE, SP10 4DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 USD 13,001,490 . The most likely internet sites of CAVEANGLE LIMITED are www.caveangle.co.uk, and www.caveangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Whitchurch (Hants) Rail Station is 6.2 miles; to Grateley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caveangle Limited is a Private Limited Company. The company registration number is 03937111. Caveangle Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Caveangle Limited is West Wing 2nd Floor Kingsgate House Newbury Road Andover Hampshire Sp10 4du. . OLSWANG COSEC LIMITED is a Secretary of the company. ARDUINI, Peter Joseph is a Director of the company. GLUECK, Neal Jay is a Director of the company. GORELICK, Richard Dean is a Director of the company. Secretary HENNEMAN III, John Bell has been resigned. Secretary JEFFERSON, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ESSIG, Stuart Martin has been resigned. Director HENNEMAN III, John Bell has been resigned. Director HURTAK, Wenzal has been resigned. Director JEFFERSON, Nicholas has been resigned. Director OSLER, Jeremy Joseph Scott has been resigned. Director SPARKES, Patrick Nigel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2005
Director
ARDUINI, Peter Joseph
Appointed Date: 01 February 2012
61 years old
Director
GLUECK, Neal Jay
Appointed Date: 03 March 2014
71 years old
Director
GORELICK, Richard Dean
Appointed Date: 03 March 2014
65 years old

Resigned Directors

Secretary
HENNEMAN III, John Bell
Resigned: 01 July 2005
Appointed Date: 06 March 2000
Secretary
JEFFERSON, Nicholas
Resigned: 06 March 2000
Appointed Date: 03 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2000
Appointed Date: 01 March 2000
Director
ESSIG, Stuart Martin
Resigned: 01 February 2012
Appointed Date: 06 March 2000
64 years old
Director
HENNEMAN III, John Bell
Resigned: 04 March 2014
Appointed Date: 06 March 2000
64 years old
Director
HURTAK, Wenzal
Resigned: 21 March 2013
Appointed Date: 05 February 2007
73 years old
Director
JEFFERSON, Nicholas
Resigned: 06 March 2000
Appointed Date: 03 March 2000
49 years old
Director
OSLER, Jeremy Joseph Scott
Resigned: 06 March 2000
Appointed Date: 03 March 2000
54 years old
Director
SPARKES, Patrick Nigel
Resigned: 31 January 2007
Appointed Date: 21 November 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Integra Lifesciences Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAVEANGLE LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
  • USD 13,001,490
14 Oct 2015
Full accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
  • USD 13,001,490
...
... and 86 more events
13 Mar 2000
Secretary resigned
13 Mar 2000
Registered office changed on 13/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
13 Mar 2000
New secretary appointed;new director appointed
13 Mar 2000
New director appointed
01 Mar 2000
Incorporation

Similar Companies

CAVE WORLDWIDE LIMITED CAVE4 LTD CAVEAT LEGAL LIMITED CAVEAT LTD. CAVEAT SOLICITORS LIMITED CAVEAT VENDITOR LTD CAVEAT VENTURE LIMITED